Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search BENOIT 1951-10-09 found 17 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1866773 | 333005551 @Company @Persons @UBO @INPI |
GAS Benoit DoB: 1951-01-08 PoB: 75109 Paris 09 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
15 avenue de la Porte Verte 78000 Versailles France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1919829 | 499332732 @Company @Persons @UBO @INPI |
BENOIT Olivier DoB: 1951-09-15 PoB: 59350 LILLE (59) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
12 rue Auguste Mourcou 59000 Lille France | ||
| 2020577 | 499286623 @Company @Persons @UBO @INPI |
BENOIT Olivier DoB: 1951-09-15 PoB: 59350 LILLE (59) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
12 rue Auguste Mourcou 59000 Lille France | ||
| 2133282 | 498162205 @Company @Persons @UBO @INPI |
BENOIT Olivier DoB: 1951-09-15 PoB: 59350 LILLE (59) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
12 rue Auguste Mourcou 59000 Lille France | ||
| 2361177 | 499365237 @Company @Persons @UBO @INPI |
BENOIT Olivier DoB: 1951-09-15 PoB: 59350 LILLE (59) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
12 rue Auguste Mourcou 59000 Lille France | ||
| 2730958 | 324416783 @Company @Persons @UBO @INPI |
BENOIT EVRARD Michele DoB: 1951-10-28 PoB: PEZENAS 34 P.Physique Quality: Liquidateur @OCCRP Alef @WC |
VILLA CHRISLIN 34340 MARSEILLAN FRANCE | ||
| 3125298 | 499210094 @Company @Persons @UBO @INPI |
BENOIT Sylviane Suzanne DoB: 1951-10-09 PoB: Saint-Jean-du-Gard (30) France P.Physique Quality: Associé @OCCRP Alef @WC |
Arbousse 30270 Saint-Jean-du-Gard France | yes @Cadastre @Geotag |
|
| 4182952 | 451486377 @Company @Persons @UBO @INPI |
DI NAPOLI Jean-Claude Antoine Benoit DoB: 1951-09-26 PoB: SFAX TUNISIE P.Physique Quality: Associé @OCCRP Alef @WC |
10 Rue de L'Aubier 11590 Salleles d'Aude FRANCE | ||
| 5841738 | 450356837 @Company @Persons @UBO @INPI |
BENOIT Gérard DoB: 1951-09-12 PoB: 63113 Clermont-Ferrand (63) France P.Physique Quality: gérant @OCCRP Alef @WC |
35 Route de la Fontaine Ronde 38210 Vourey France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 5841739 | 450356837 @Company @Persons @UBO @INPI |
TOULON BENOIT Ghislaine DoB: 1951-07-09 PoB: 75101 Paris (75) France P.Physique Quality: gérant @OCCRP Alef @WC |
35 Route de la Fontaine Ronde 38210 Vourey France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8408933 | 790920086 @Company @Persons @UBO @INPI |
THIEBART Michel DoB: 1951-10-09 PoB: 45270 Saint-Benoit Sur Loire FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
Lieu dit Chiarelli 20240 Ventiseri FRANCE | ||
| 10663236 | 425058724 @Company @Persons @UBO @INPI |
DARGENT Benoit Marie Eugène DoB: 1951-07-03 PoB: 51230 Épernay FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
23 rue des Marais Salants 17890 Chaillevette FRANCE | ||
| 10695253 | 450636360 @Company @Persons @UBO @INPI |
PRIN Jean-Pierre Lucien Cyrille DoB: 1951-09-05 PoB: 10336 ST BENOIT SUR SEINE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
63 rue de Thurey 10180 Saint-Benoit-sur-Seine FRANCE | ||
| 11911749 | 754039675 @Company @Persons @UBO @INPI |
BOURGAREL Benoit DoB: 1951-09-08 PoB: 13005 Aubagne (13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Chemin de St Loup Le Grand Jas 13600 La Ciotat FRANCE | ||
| 11920231 | 319619078 @Company @Persons @UBO @INPI |
BOURGAREL Benoit Francois Joseph Marie DoB: 1951-09-08 PoB: 13005 Aubagne (13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
LE GRAND JAS CHEMIN DE SAINT LOUP 13600 La Ciotat FRANCE | ||
| 12510884 | 453547895 @Company @Persons @UBO @INPI |
ALLEAUME Christian André Roger DoB: 1951-10-13 PoB: 76259 FECAMP FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 RUE DE LA VIEILLE EUROPE 2 IMMEUBLE BRUGES RES. ST BENOIT 76400 FECAMP FRANCE | ||
| 13031528 | 823238589 @Company @Persons @UBO @INPI |
ROMERO BRUNED Janine DoB: 1951-09-10 PoB: 81244 Saint-Benoit-de-Carmaux FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
680 chemin de la Crouzille 81990 Puygouzon FRANCE | yes @Cadastre @Geotag |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses. The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
- If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.